REDGROVE LTD

Hellopages » Greater London » Haringey » N17 6UZ

Company number 03846283
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 68 BRUCE GROVE, LONDON, N17 6UZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of REDGROVE LTD are www.redgrove.co.uk, and www.redgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Redgrove Ltd is a Private Limited Company. The company registration number is 03846283. Redgrove Ltd has been working since 22 September 1999. The present status of the company is Active. The registered address of Redgrove Ltd is 68 Bruce Grove London N17 6uz. . WRAY, Adiam Sahlom is a Secretary of the company. WRAY, Adiam Sahlom is a Director of the company. WRAY, John Anthony is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director WRAY, Keith Donald has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRAY, Adiam Sahlom
Appointed Date: 22 September 1999
Director
WRAY, Adiam Sahlom
Appointed Date: 23 January 2006
52 years old
Director
WRAY, John Anthony
Appointed Date: 22 September 1999
59 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
WRAY, Keith Donald
Resigned: 07 January 2014
Appointed Date: 23 January 2006
67 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mrs Adiam Wray
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDGROVE LTD Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
06 Jan 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
18 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1999
Registered office changed on 15/10/99 from: 81A corbets tey road upminster essex RM14 2AJ
22 Sep 1999
Incorporation

REDGROVE LTD Charges

9 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: (A) all that property k/a 21 risley avenue tottenham london…
19 April 2005
Mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 70 bruce grove, tottenham, london N17 6UZ…
15 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 heysham road tottenham london t/no MX471292 fixed charge…
15 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 park view road tottenham london t/no EGL199904 fixed…
20 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 142A sydney road muswell hill london t/no NGL665342 fixed…
20 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 85 sperling road tottenham london N17 6UJ t/no MX358330…
1 April 2004
Legal charge
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 142 sydney road muswell hill london t/n AGL91520 fixed…
23 January 2003
Legal mortgage
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 34 park view road tottenham london t/no EGL199904. With…
8 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 29/31 heysham road tottenham london and l/h flat 29…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h flat k/a 71 bruce grove tottenham london N17…
8 June 2001
Legal charge
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 campbell road tottenham london. By way of fixed charge…
4 May 2001
Legal charge
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 1 elmhurst road tottenham london…
30 April 2001
Commercial mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: L/Hold land at 142 sydney rd,london N10 2RN and all…
16 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 71 & 72 bruce grove tottenham london N17…
26 January 2001
Legal charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 risley ave,tottenham london N17; t/no egl 218731. by way…
12 January 2001
Legal charge
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 greenfield road tottenham london N15 5EP. By way of…
24 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 142A sydney road london N10…
4 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 85 sperling road london N17. With the benefit…
5 June 2000
Legal mortgage
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 68A & 68 bruce grove and 69 & 70 bruce grove…
5 June 2000
Legal mortgage
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 2 70 bruce grove tottenham london t/no…
5 June 2000
Legal mortgage
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 68A bruce grove tottenham london t/no…
5 May 2000
Legal mortgage
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 40 st margarets rd,london N.17. with the…

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